HOTEL DU VIN LIMITED
Non-Trading
General Information
NAME
HOTEL DU VIN LIMITED
COMPANY NUMBER
03193780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/05/1996
(28 years and 6 months old)
WEBSITE
http://mwb.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/06/1996
08/01/2001
THE ALTERNATIVE HOTEL COMPANY LIMITED
View all previous names
LONDON
SW7 4DL
Telephone: 01413392001
TPS: No
11 Bristo Place
Edinburgh
Midlothian
EH1 1EZ
Telephone: 2851479
12 Southgate Street
Winchester
Hampshire
SO23 9EF
Telephone: 841414
15-19 Trumpington Street
Cambridge
Cambridgeshire
CB2 1QA
Telephone: 928991
25 Church Street Jewellery Quarters
Birmingham
West Midlands
B3 2NR
Telephone: 7943005
3rd Floor 95 Cromwell Road
London
SW7 4DL
SW7 4DL
The Mailbox
1 Wharfside Street
Birmingham
West Midlands
B1 1RD
Telephone: 7943004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALMAISON AND HOTEL DU VIN PROPERTY LIMITED | Non-Trading | View Report |
| HOTEL DU VIN LIMITED | Non-Trading | View Report |
| JAY HOTELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
Credit Risk Overview
Want to learn more about HOTEL DU VIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTEL DU VIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL DU VIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 31 Past: 57 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
02/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 108 |
View Report |
|
02/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
| 02/10/2023 | Gustaaf Franciscus Bakker (923394165) has left the board |
| 02/10/2023 | New Board Member Scott Harper (931407295) Appointed |
| 02/10/2023 | New Board Member Hetal Dinesh Trivedi (927615610) Appointed |
| 22/06/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | Teck Chuan Koh (925891988) has left the board |
| 08/06/2019 | New Board Member Teck Chuan Koh (925879014) Appointed |
| 03/06/2019 | New Board Member Teck Chuan Koh (925891988) Appointed |
| 03/05/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 13/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | Paul Roberts (916818422) has left the board |
| 22/06/2017 | New Board Member Gustaaf Franciscus Bakker (923394165) Appointed |
| 08/06/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 06/03/2017 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 21/12/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919873832) has left the board |
| 24/06/2015 | Change in Reg. Office |
| 24/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919873832) Appointed |
| 22/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 18/04/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 20/12/2013 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 10/07/2013 | FILEX SERVICES LIMITED (900362042) has left the board |
| 08/04/2013 | New Accounts filed |
| 08/01/2013 | Michael Albert Bibring (900932016) has left the board |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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